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IFT > SEC Filings for IFT > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for IMPERIAL HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for IMPERIAL HOLDINGS, INC.


6-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Imperial Holdings, Inc. (the "Company") was held on June 6, 2013. The results of matters submitted to a vote were as follows:

Proposal 1 - Election of Directors. The shareholders elected each of the director nominees set forth below for a one-year term expiring at the next Annual Meeting of Shareholders. The shareholders voted as follows:

                                                 Votes Cast
          Name                    For          Withheld       Broker Non-Votes
          James Chadwick        15,060,118        36,261              2,883,908
          Michael Crow          15,065,194        31,185              2,883,908
          Andrew Dakos          14,979,937       116,442              2,883,908
          Richard Dayan         15,059,818        36,561              2,883,908
          Phillip Goldstein     15,058,886        37,493              2,883,908
          Gerald Hellerman      14,989,337       107,042              2,883,908
          Antony Mitchell       15,043,218        53,161              2,883,908

Proposal 2 - Advisory Vote on Executive Compensation. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2012. The shareholders voted as follows:

Votes Cast For Against Abstain Broker Non-Votes 14,190,277 505,218 400,884 2,883,908

Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. The shareholders voted, on an advisory basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers as follows:

Votes Cast 1 Year 2 Years 3 Years Abstain Broker Non-Votes 13,853,580 703,152 141,763 397,884 2,883,908

Proposal 4 - Ratification of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm.* The selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was not ratified by shareholders. The shareholders voted as follows:

Votes Cast For Against Abstain 8,495,376 9,477,861 7,050

* The Audit Committee of the Company's Board of Directors will take this vote under advisement.


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